Bitfinex list of customers reddit
WebBusiness, Economics, and Finance. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. Crypto WebBFX have banned US customers so they don't have a relationship with the US government. crypman • 5 yr. ago This is similar on poloniex. If you import their margin trade data into bitcoin.tax, it returns non-sensible results which show net gains in places where it should read net losses, etc.
Bitfinex list of customers reddit
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WebFeb 12, 2024 · [ Department of Justice] This hack hit crypto like a bombshell. 120,000 BTC was stolen from customer addresses. Bitfinex gave all its customers — hacked or not — a 36% “haircut.” The exchange eventually made up the “haircut” with Bitfinex’s stablecoin Tether in mid-2024. WebBusiness, Economics, and Finance. ... List of Crypto Exchange Hacks: Updated For 2024. hedgewithcrypto. ... 2016, August 2 Bitfinex Unknown $623 million 2016, May 9 Gatecoin Obtained access to hot wallet $2.14 million 2016, April 7-9 Shapeshift Suspected trusted insider $230,000
WebBitfinex is one of the top exchanges in terms of BTC/USD daily trading volume, which guarantees price stability and confidence for every trader. Trading pairs. The platform …
WebCurrently the United States (New York State) is going after bitfinex when they found out that they have fractional reserves on their USD deposits. This means if all USD holdings try to withdraw, only the first 75% of the withdrawals can be honored. This is why BTC is trading at a premium at bitfinex and why the volume has spiked. WebThe scammy part is that instead of holding the fiat in reserves, they use it to buy Bitcoin, effectively double leveraging the market. They pump their own bags and sell at the top and repeat, fleecing liquidity and money from the market. 1 nambosaa • 1 yr. ago The people behind Tether and Bitfinex are the same right?
WebBitfinex ‘lost’ my 10,000 USD deposit (Support Ticket #244538) On February 1st 2024, I sent 10,000 USD to Bitfinex to lend out to margin traders, but the funds have not shown up in my account since. I have been in constant contact with Bitfinex support and my personal bank. The former keep giving me opaque excuses as to why my funds have ...
WebBitfinex is the best trading experience that you will get hands down. Banks colusion to block USA customers is what made bitfinex have to close the doors. I can tell you that I know friends who access Bitfinex nontheless and do it succesfully and love their experience. ps5 evil dead gameplayWebAccording to Lookonchain monitoring, Curve founder Michael Egorov transferred 18 million USDT to Bitfinex before the recent rise in Bitcoin and Ethereum prices. Egorov had previously deposited around 212 million CRV, equivalent to approximately $219 million, and borrowed around 61.2 million USDT in Aave. retreat west flash competitionWebCoincix • 1 yr. ago. Been using Bitfinex for over 3 years now. I am Level 4 verified and I recommend that you complete all verification steps, as well as all security steps before using the platform actively. - I traded (buy-sell) countless times, deposited and withdrew crypto a lot of times with no issues. ps5 fedexWebBusiness, Economics, and Finance. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. Crypto retreat west beaumont texasWebApr 10, 2024 · Bitfinex’ed Κασσάνδρα @Bitfinexed · However, common sense dictates that perhaps restaurants shouldn’t be selling dog shit in a baggie for customers. Likewise for crypto exchanges, it goes without … ps5 family planWebUnfortunately, we had to close our gates customers coming from the US, and you won't be able to open an account - or if you do and you are found to have went against our Terms of Service, the legal department will contact you and ultimately you will have to cease all trading activity on Bitfinex. ps5 external usbWebBusiness, Economics, and Finance. ... Reddit iOS Reddit Android Reddit Premium About Reddit Advertise Blog Careers Press. ... r/StockMarket • by marketanalyzer1. Bitfinex Securities secures first digital assets license issued by El Salvador under new law. internationalnewsonline. comments sorted by Best Top New Controversial Q&A Add a … retreat watermark